U.S. Criminal Court Records for the District of Idaho

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Idaho
Case Information:
  • Case Number: 2:18-cr-00293-1
  • Case Name: USA v. Horty
  • Filing Type: Criminal
Filing History
October, 2020
  • October 20, 2020: [Forfeiture of Property]
April, 2020
  • April 07, 2020: [Service by Publication]
March, 2020
  • March 17, 2020: [Order]
  • March 17, 2020: [1 - Terminate Hearings]
  • March 10, 2020: [Sentencing Recommendation]
  • March 10, 2020: [Presentence Investigation Report]
  • March 09, 2020: [Transcript Request]
  • March 05, 2020: [Order on Motion for Forfeiture of Property]
February, 2020
  • February 20, 2020: [Objection/Response/Reply to Presentence Investigation Report]
  • February 20, 2020: [Order]
  • February 20, 2020: [~Util - Set/Reset Hearings]
  • February 14, 2020: [Forfeiture of Property]
  • February 03, 2020: [Presentence Investigation Report]
January, 2020
  • January 13, 2020: [~Util - Set/Reset Hearings]
  • January 13, 2020: [~Util - Terminate Motions]
  • January 13, 2020: [Order]
  • January 07, 2020: [Continue]
November, 2019
  • November 21, 2019: [Order]
  • November 20, 2019: [Jury Verdict]
  • November 20, 2019: [Jury Instructions ]
  • November 20, 2019: [Jury Trial]
  • November 20, 2019: [Exhibit List ]
  • November 19, 2019: [Jury Trial]
  • November 19, 2019: [~Util - Set/Reset Hearings]
  • November 19, 2019: [Jury Selection (sealed)]
  • November 19, 2019: [Arraignment - Docket Text]
  • November 19, 2019: [Pretrial Conference]
  • November 18, 2019: [Subpoena Returned Un-Executed]
  • November 18, 2019: [Order]
  • November 18, 2019: [Subpoena Returned Executed]
  • November 15, 2019: [Order]
  • November 15, 2019: [Proposed Jury Instructions]
  • November 15, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 15, 2019: [Writ of Habeas Corpus ad testificandum]
  • November 14, 2019: [Order]
  • November 14, 2019: [~Util - Sealed Order]
  • November 14, 2019: [Notice of Arraignment/Written Plea Option]
  • November 14, 2019: [Indictment]
  • November 13, 2019: [Exhibit List ]
  • November 13, 2019: [Witness List]
  • November 13, 2019: [Notice (Other)]
  • November 12, 2019: [Proposed Voir Dire]
  • November 12, 2019: [Exhibit List ]
  • November 12, 2019: [Witness List]
  • November 12, 2019: [Trial Brief ]
  • November 12, 2019: [Proposed Jury Instructions]
  • November 12, 2019: [Response (generic)]
  • November 12, 2019: [Expert Witness Disclosure]
  • November 08, 2019: [Stipulation]
  • November 07, 2019: [Transcript]
  • November 07, 2019: [Notice of Filing of Official Transcript]
  • November 06, 2019: [Pretrial Conference]
  • November 05, 2019: [Response (generic)]
  • November 04, 2019: [Proposed Jury Instructions]
  • November 01, 2019: [Order]
  • November 01, 2019: [Order on Motion for Miscellaneous Relief]
October, 2019
  • October 30, 2019: [Set/Reset Hearings]
  • October 30, 2019: [Evidentiary Hearing ]
  • October 30, 2019: [~Util - Terminate Motions]
  • October 24, 2019: [Order]
  • October 21, 2019: [Order on Motion for Extension of Time to File]
  • October 18, 2019: [Extension of Time to File Document]
  • October 17, 2019: [Reply (generic)]
  • October 16, 2019: [Order on Motion to Continue]
  • October 15, 2019: [Continue]
  • October 10, 2019: [Response (generic)]
  • October 02, 2019: [Response (generic)]
September, 2019
  • September 30, 2019: [Supplement]
  • September 20, 2019: [Set/Reset Deadlines/Hearings]
  • September 20, 2019: [Order]
  • September 10, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 10, 2019: [Order]
August, 2019
  • August 19, 2019: [Order on Motion to Continue]
  • August 15, 2019: [Continue]
May, 2019
  • May 09, 2019: [Order on Motion to Continue]
  • May 03, 2019: [Continue]
April, 2019
  • April 15, 2019: [Order]
  • April 11, 2019: [1 - Terminate Hearings]
  • April 11, 2019: [~Util - Document Sealed]
  • April 11, 2019: [Motion Hearing]
March, 2019
  • March 27, 2019: [Criminal Cover Sheet]
  • March 12, 2019: [Notice (Other)]
  • March 12, 2019: [Arraignment]
  • March 12, 2019: [1 - Terminate Hearings]
  • March 06, 2019: [Order]
  • March 06, 2019: [1 - Terminate Hearings]
  • March 06, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 05, 2019: [Seal Document]
  • March 05, 2019: [Withdraw as Attorney]
  • March 01, 2019: [Miscellaneous Relief]
February, 2019
  • February 28, 2019: [Notice (Other)]
  • February 27, 2019: [Memorandum in Opposition]
  • February 21, 2019: [Indictment]
  • February 13, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 13, 2019: [~Util - Set/Reset Hearings]
  • February 13, 2019: [Order]
  • February 13, 2019: [~Util - Terminate Motions]
  • February 11, 2019: [Joinder]
  • February 11, 2019: [Continue]
  • February 07, 2019: [Notice of Hearing on Motion]
  • February 06, 2019: [Reply to Response ]
  • February 01, 2019: [Order]
  • February 01, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 31, 2019: [Response to Motion]
  • January 17, 2019: [Suppress]
  • January 02, 2019: [Response (generic)]
December, 2018
  • December 21, 2018: [Sealed Motion]
November, 2018
  • November 13, 2018: [Notice (Other)]
  • November 02, 2018: [Order on Motion to Continue]
October, 2018
  • October 23, 2018: [Continue]
  • October 11, 2018: [Warrant Returned Executed]
  • October 05, 2018: [Response (generic)]
  • October 04, 2018: [Order]
  • October 03, 2018: [Order]
  • October 03, 2018: [~Util - Set/Reset Hearings]
  • October 03, 2018: [Order on Motion to Withdraw as Attorney]
  • October 03, 2018: [Corrective Entry]
  • October 03, 2018: [Corrective Entry - Certificate of Service]
  • October 02, 2018: [Order of Detention]
  • October 02, 2018: [Financial Affidavit - CJA23]
  • October 02, 2018: [Procedural Order - Docket Text]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [1 - Terminate Hearings]
  • October 02, 2018: [Detention Hearing]
  • October 02, 2018: [~Util - Terminate Motions]
  • October 02, 2018: [Initial Appearance]
  • October 02, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • October 01, 2018: [Detain]
  • October 01, 2018: [Notice of Hearing]
September, 2018
  • September 19, 2018: [Indictment]
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